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Conference on Credit Unions 2019

CU1916 - How Forensic Data Analytics Can Help Identify Fraud and Mitigate It’s Risks

Oct 22, 2019 3:25pm ‐ Oct 22, 2019 4:40pm

Standard: $49.00


Fraud is difficult to identify, and forensic data analytics can often help.

This session will discuss how forensic data analytics can be used both proactivity and reactively to better identify fraud risk. It will show the power of data analytics using both proactive and reactive case studies. We will introduce a method to apply data analytics, demonstrate capability and explain how the data analytics methodology can be used to efficiently and effectively identify risk.

Learning Objectives:
  • Highlight the importance of utilizing a multi-faceted team for the strategic application of Data Analytics
  • Reactive application of Data Analytics: case study on wire fraud
  • Proactive application of Data Analytics: case study on techniques to apply to multiple populations to address risk


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